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TOV SVIT PROEKTIV-KHKHI

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Profile
Date of update 14.05.2021
Access to current data
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Legal entity's full name
(as of 14.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SVIT PROEKTIV-KHKHI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СВІТ ПРОЕКТІВ-ХХІ"
Legal entity's status
(as of 14.05.2021)
Not in the process of dissolution
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USREOU code
37002663
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Registration date
10.03.2010 (11 years 2 months)
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The size of the authorized capital
6 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
73.11 Advertising agencies
Other:
  • 31.01 Manufacture of office and shop furniture
  • 25.11 Manufacture of metal structures and parts of structures
  • 46.90 Non-specialised wholesale trade
  • 58.19 Other publishing activities
  • 73.20 Market research and public opinion polling
  • 74.10 Specialised design activities
All types of activities Hide
Contacts
Address: 21050, Vinnytska obl., misto Vinnytsia, VULYTSIA KOZYTSKOHO, budynok 19, ofis 3
Phone number: +380687312414
Date of update 12.12.2019
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 37002663

Date of update 14.05.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
DOROSHENKO IVAN MYKOLAYOVYCH

Founder address: 03040, m.Kyyiv, Darnytskyy rayon, VULYTSIA REVUTSKOHO, budynok 12/2, kvartyra 211

Amount of contribution to authorized capital: 3 000.00 UAH

Share (%): 50,0000%

DOROSHENKO KATERYNA VALERIYIVNA

Founder address: 04162, m.Kyyiv, Obolonskyy rayon, VULYTSIA POPOVA, budynok 1, kvartyra 11

Amount of contribution to authorized capital: 3 000.00 UAH

Share (%): 50,0000%

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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 15.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.01.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.12.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.12.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Vinnytskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 11.03.2010

VINNYTSKA ODPI HU DFS U VINNYTSKIY OBLASTI

ID code of body: 39476158

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 11.03.2010

Registration number: 54789

VINNYTSKA ODPI HU DFS U VINNYTSKIY OBLASTI

ID code of body: 39476158

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 11.03.2010

Registration number: 10-058322

Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 15 of documents

Date of update 14.05.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.04.2020 Decree Administrative 88706640 826/2656/18
11.04.2019 Court decree Criminal 81233660 760/6919/16-к
07.02.2019 Court decree Administrative 79698680 826/2656/18
08.01.2019 Court decree Criminal 79084630 760/6919/16-к
03.01.2019 Court decree Criminal 79083792 760/6919/16-к
19.12.2018 Court decree Administrative 78716251 826/2656/18
10.12.2018 Court decree Criminal 78516483 760/19091/16-к
06.12.2018 Decree Criminal 78470292 760/6919/16-к
26.11.2018 Court decree Administrative 78131186 826/2656/18
30.10.2018 Decree Criminal 77607557 760/19091/16-к

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
09.03.2010 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, VUL. KIKVIDZE, BUDYNOK 26, TSOKOLNYY POVERKH, OFIS 1
10.03.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVIT PROEKTIV-KHKHI"
11.03.2010 Change of a type of activity 74.40.0 - advertising agencies
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СВІТ ПРОЕКТІВ-ХХІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СВІТ ПРОЕКТІВ-ХХІ" - 37002663.

Який стан компанії ТОВ "СВІТ ПРОЕКТІВ-ХХІ" ?

На дату 14.05.2021 контрагент ТОВ "СВІТ ПРОЕКТІВ-ХХІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СВІТ ПРОЕКТІВ-ХХІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37002663 на 14.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SVIT PROEKTIV-KHKHI.

Яка скорочена назва компанії 37002663 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37002663 на 14.05.2021 має таку офіційну скорочену назву ТОВ "СВІТ ПРОЕКТІВ-ХХІ".

Який основний КВЕД у контрагента 37002663 ?

На дату 14.05.2021 у 37002663 основний вид економічної діяльності 73.11 Advertising agencies.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SVIT PROEKTIV-KHKHI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 14.05.2021 контрагент 37002663 зареєстрований в 21050, Vinnytska obl., misto Vinnytsia, VULYTSIA KOZYTSKOHO, budynok 19, ofis 3.

Company Information "SVIT PROEKTIV-KHKHI"

Get key facts about the "SVIT PROEKTIV-KHKHI" counterparty. Legal information about this counterparty will assist deputy directors in deciding whether to work with this business. This information is contained in a government registry. This dataset can be accessed using the tax number for the counterparty with registration number 37002663. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "SVIT PROEKTIV-KHKHI" is located in Vinnytsia according to our catalog for the letter T, and the legal address of this counterparty is at 21050, CITY VINNYTSIA, STREET KOZYTSKOHO, BUILDING 19, OFFICE 3. Furthermore, our tool can uncover even more in-depth records.

Company Data "SVIT PROEKTIV-KHKHI"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "SVIT PROEKTIV-KHKHI" include its Doroshenko Ivan Mykolayovych, as well as Doroshenko Ivan Mykolayovych, Doroshenko Kateryna Valeriyivna. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Vinnytsia or under the letter T in our catalog.